00000nam 2200000za 4500 9.859195 CaOODSP 20221107160208 cr ||||||||||| 180717s2017 onc ob f000 0 eng d CaOODSP eng a-kn--- n-cn--- FD4-15/2017E-PDF Operational alert [electronic resource] : Democratic People’s Republic of Korea’s use of the international financial system for money laundering/terrorist financing. Democratic People’s Republic of Korea’s use of the international financial system for money laundering/terrorist financing Ottawa : Financial Transactions and Reports Analysis Centre of Canada, 2017. 7 p. Issued also in French under title: Alerte opérationnelle : la République populaire démocratique de Corée utilise le système financier international à des fins de blanchiment d’argent et de financement des activités terroristes. Caption title. "Reference number: FINTRAC-2017-OA001." "Date: December 12, 2017." Issued also in HTML format. Includes bibliographical references. "The purpose of this Operational Alert is to inform Canadian reporting entities of money laundering/ terrorist financing patterns, indicators and risk areas related to the Democratic People’s Republic of Korea (North Korea) suspected money laundering and terrorist financing activity"--Background, p. 1. Money laundering Terrorism Finance North Korea Prevention Financial Transactions and Reports Analysis Centre of Canada. Alerte opérationnelle (CaOODSP)9.859196 PDF 261 KB https://publications.gc.ca/collections/collection_2018/canafe-fintrac/FD4-15-2017-eng.pdf HTML N/A http://www.fintrac-canafe.gc.ca/guidance-directives/overview-apercu/operation/oai-dprk-eng.asp